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Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money
July 01, 2025
WASHINGTON, July 1 -- The U.S. Department of Justice issued the following news release:

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Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort Competitors, and Launder Money

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The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency indu . . .

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